Bitcoin address 1MguU8X3...5RXr3e: Scam
1MguU8X3WMEhuiWPnUA1EwiZNRuH5RXr3e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 75/100 (High)
- Details
- Bitcoin scam address
- Source
- ScamBreaker Dataset (GitHub)
- Listed
- 2026-01-20
- Transactions
- 12
- First seen
- February 2018
- Last seen
- March 2018
- Balance now
- 0 BTC
Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
Verify another address · Trace this wallet's money flows · Report a scam address · Guides
Related Bitcoin listings
- 1MiKAU9XMbV9QJHfywfRZBpsN2KJRZwEsS
- 1MisakifjKcG2KWKgY4XES1bkAxdU4ozSE
- 1MjMSV1TSJ5eyAUg4nY98k19FrntRYZ8gm
- 1MjXg39LJdxYQKXggtXBpFDWaZe5LkwfHi
- 1MkL8UchoDv4YwRESxn1gZF8ZiiS1K5pfb
- 1MkwCuzxo85Cegxa153GGKrwQNbDQ5yXtZ
All blacklisted Bitcoin addresses · How listings are sourced